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INNOVATION LTD

Company number 09434919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2022 DS01 Application to strike the company off the register
22 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
03 Feb 2020 PSC04 Change of details for Miss Sally Victoria Wykeham Smith as a person with significant control on 25 January 2020
03 Feb 2020 CH01 Director's details changed for Ms Sally Victoria Wykeham Smith on 25 January 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CH01 Director's details changed for Ms Sally Victoria Wykeham Smith on 26 April 2018
27 Apr 2018 PSC04 Change of details for Miss Sally Victoria Wykeham Smith as a person with significant control on 26 April 2018
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
06 Oct 2017 PSC04 Change of details for Miss Sally Victoria Wykeham Smith as a person with significant control on 5 October 2017
06 Oct 2017 CH01 Director's details changed for Ms Sally Victoria Wykeham Smith on 5 October 2017
26 Jul 2017 CH01 Director's details changed for Ms Sally Victoria Wykeham Smith on 24 July 2017
26 Jul 2017 AD01 Registered office address changed from 20 the Firs Lower Quinton Stratford-upon-Avon CV37 8TJ United Kingdom to Penrose House Hightown Road Banbury Oxfordshire OX16 9BE on 26 July 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
29 Feb 2016 AD01 Registered office address changed from Sal Smith 20 the Firs Lower Quinton CV37 8TJ United Kingdom to 20 the Firs Lower Quinton Stratford-upon-Avon CV37 8TJ on 29 February 2016